ISP Global Limited (Stock Code: 8487) has issued a proxy form for its annual general meeting, scheduled for 22 December 2025 at Suite 4302, 43/F., Central Plaza, 18 Harbour Road, Wanchai, Hong Kong. The agenda includes consideration and adoption of the audited consolidated financial statements for the year ended 30 June 2025, as well as the re-election of certain non-executive and independent non-executive board members.

The meeting will also address the re-appointment of Moore CPA Limited as independent auditors and seek authorization to fix the auditors’ remuneration. Further proposals include granting general mandates to issue and repurchase shares, along with an additional mandate to extend the share issue authorization based on any shares repurchased. According to the proxy form, shareholders intending to vote through a proxy are required to complete and submit the relevant documents no later than 48 hours before the meeting time.